VM TRANSFERS (NO 4) LIMITED

Company summary

Company number: 02369824
Status: ACTIVE
Incorporated / age: 7 April 198937 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Dormant Company
Previous company names
GENERAL CABLE LIMITED
TRUETRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURNS, Clive RESIGNED	Secretary	01 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LAVER, John Michael RESIGNED	Secretary		01 Aug 2000			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BANON, Jean Claude RESIGNED	Director		03 Sep 1998	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BURDICK, Charles James RESIGNED	Director	03 Sep 1998	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CAMPBELL-ROSS, Roderick Clavil Hakewill RESIGNED	Director		15 Dec 1994		October 1955	11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CLEAVER, Anthony Brian, Sir RESIGNED	Director	16 May 1994	03 Sep 1998	England	April 1938	20 Groom Place, London, SW1X 7BA
COOK, Stephen Sands RESIGNED	Director	18 Aug 2000	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
DELAHUNTY, Joseph John RESIGNED	Director		10 Mar 1994		September 1935	6 Thornhill Way, Shepperton, Middlesex, TW17 0AW
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GALTEAU, Philippe Xavier RESIGNED	Director	20 Jan 1994	03 Sep 1998		December 1933	10 Rue De La Cure, Paris, 75016, France
GRAY, George Gowans, Dr RESIGNED	Director	16 May 1994	03 Sep 1998		January 1938	19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
GRAY, Ian RESIGNED	Director	01 Nov 1996	03 Sep 1998	United Kingdom	November 1949	61 Bathurst Mews, London, W2 2SB
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HULL, Victoria Mary, Sol RESIGNED	Director	03 Sep 1998	18 Aug 2000		March 1962	Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
ILLSLEY, Anthony Kim RESIGNED	Director	23 Nov 1998	19 Apr 2000	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
JOBARD, Francois Marc RESIGNED	Director	23 Jan 1995	25 Nov 1997		June 1952	21 Rue Des 2 Cousins, Le Chesnay 78150, France
LEROY, Bertrand RESIGNED	Director	25 Nov 1997	30 Nov 1998		August 1950	70 Rue Jean Jaures Vanves 92170, Hauts De Seine, France, FOREIGN
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MILLER, David John RESIGNED	Director	16 May 1994	03 Sep 1998	United Kingdom	April 1962	1 Asmara Road, London, NW2 3SS
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MUIR, George Watson RESIGNED	Director	23 Dec 1992	16 May 1994	United Kingdom	February 1943	32 Hestercombe Avenue, London, SW6 5LG
NOBLET, Marc Marie Bruno RESIGNED	Director		06 Aug 1996		May 1951	10 Rue Lafayette, Versailles 78000, France
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
REES, Peter Wynford Innes, Lord Rees RESIGNED	Director		20 Feb 1995		December 1926	Goytre Hall, Abergavenny, Gwent, NP7 9DL
RICE, William Anthony RESIGNED	Director	16 Oct 1997	30 Nov 1998	England	March 1952	Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
SMITH, Neil Reynolds RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TRITT, Cheryl Ann RESIGNED	Director	25 Jul 1995	03 Sep 1998		May 1947	5009 Fort Sumner Drive, Bethesda, Maryland, MD 20816, U.S.A.
VAN VALKENBURG, David Raynor RESIGNED	Director	03 Sep 1998	16 Mar 1999		May 1942	Flat 6, 35/37 Grosvenor Square, London, W1X 9AE
VILLANEAU, Michel Jean Charles RESIGNED	Director		30 Nov 1998		October 1935	22 Rue D'Angivillers, Versailles 78000, France
WALMSLEY, Nigel Norman RESIGNED	Director	16 May 1994	29 Apr 1997	England	January 1942	28, Belsize Road, London, NW6 4RD
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Apr 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

LAVER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2000
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

BANON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CAMPBELL-ROSS, Roderick Clavil Hakewill RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: October 1955
Address: 11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CLEAVER, Anthony Brian, Sir RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 03 Sep 1998
Country of Residence: England
Date of birth: April 1938
Address: 20 Groom Place, London, SW1X 7BA

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

DELAHUNTY, Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: September 1935
Address: 6 Thornhill Way, Shepperton, Middlesex, TW17 0AW

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

GALTEAU, Philippe Xavier RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 03 Sep 1998
Date of birth: December 1933
Address: 10 Rue De La Cure, Paris, 75016, France

GRAY, George Gowans, Dr RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 03 Sep 1998
Date of birth: January 1938
Address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GRAY, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 61 Bathurst Mews, London, W2 2SB

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HULL, Victoria Mary, Sol RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 18 Aug 2000
Date of birth: March 1962
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX

JOBARD, Francois Marc RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 25 Nov 1997
Date of birth: June 1952
Address: 21 Rue Des 2 Cousins, Le Chesnay 78150, France

LEROY, Bertrand RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 30 Nov 1998
Date of birth: August 1950
Address: 70 Rue Jean Jaures Vanves 92170, Hauts De Seine, France, FOREIGN

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MILLER, David John RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Asmara Road, London, NW2 3SS

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MUIR, George Watson RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 16 May 1994
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 32 Hestercombe Avenue, London, SW6 5LG

NOBLET, Marc Marie Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1996
Date of birth: May 1951
Address: 10 Rue Lafayette, Versailles 78000, France

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

REES, Peter Wynford Innes, Lord Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: December 1926
Address: Goytre Hall, Abergavenny, Gwent, NP7 9DL

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: March 1952
Address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TRITT, Cheryl Ann RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 03 Sep 1998
Date of birth: May 1947
Address: 5009 Fort Sumner Drive, Bethesda, Maryland, MD 20816, U.S.A.

VAN VALKENBURG, David Raynor RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 16 Mar 1999
Date of birth: May 1942
Address: Flat 6, 35/37 Grosvenor Square, London, W1X 9AE

VILLANEAU, Michel Jean Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: October 1935
Address: 22 Rue D'Angivillers, Versailles 78000, France

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 29 Apr 1997
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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